Achieving compliance can be complicated and challenging, but it does not have to. AMLYZE offers fully integrated solutions that make the process for you much more accessible, smoother, and efficient.
Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough.
At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients not only to fulfill their compliance obligations imposed by the regulators but to increase security levels to a higher level, actualizing companies' internal standards and avoiding reputational and financial damage.
Co-founder & Chief Executive Officer
Gabrielius is a key person and spirit of AMLYZE. During his career, he has worked in C-level positions in five different FinTech companies, where his responsibilities varied from regulatory affairs to process improvements. Detection of financial crimes, suspicious transactions monitoring, and automatization of those processes are deeply in Gabrielius's blood. That is one of the reasons why he with his partners decided to establish their own financial crime prevention company.
Chief Technology Officer
Gediminas has spent 18 years in the software development industry, of which almost 12 years – in banking software solutions provider Forbis, where he designed and developed various banking systems. Having experience also with different types and flavors of databases and data engineering, he understands well the importance of data when it comes to AML/CFT tasks.
Head of Financial Crime Prevention
Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is an expert on restrictive measures regimes and targeted financial sanctions at the European Banking Authority and can be a motivating anti-financial crime money laundering trainer at any financial institution.
Head of Partnerships & regulatory affairs
Jekaterina has almost 10 years of experience in the Bank of Lithuania, where she started her career as a Chief Lawyer and ended it as Executive Director of Supervision Services. She was responsible for Lithuania’s financial sector surveillance and among people, highly contributed to converting Lithuania into one of the leading FinTech centers in Europe. She was leading the project of the establishment of the Lithuanian AML Center and contributed to the work of the European Banking Authority in the field of AML.
Chief Product Officer
Aleksandras has almost 4 years of experience as a product owner in fintechs, such as Contomobile, Mistertango or inHouse Pay, where his responsibilities included from product development to quality control. He also has 8 years of experience in banking software provider Forbis, where he had an opportunity to create or improve 6 different banking systems.
Head of Client Solutions
Eglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering risk management in the context of financial institutions inspections. She has more than 13 years of experience in supervising financial market participants at the Bank of Lithuania, where her last position was Head of the Money Laundering Prevention Division. She represented the Lithuanian delegation during the Moneyval assessment of the country's AML/CFT framework.
Co-founder & Head of Innovations
Alexandre is a Fintech & Anti-Financial Crime professional with over 13 years of practical experience within the financial services industry. He has been working with WU for 7 years where he has been taking on diverse AML/CFT and risk management-related roles. He has then been accompanying the financial institution licensing processes as well as setting up the EU offices. Alexandre participated in the foundation of the ACAMS Baltics Chapter. He is CAMS certified, ACAMS member and ACAMS instructor. He is also a Board member of the Fintech HUB LT’s association.
Head of Communications
Paulius has 16 years of experience as a business journalist and editor in leading Lithuania’s media outlets (Verslo žinios and BNS), focusing on financial markets, banks, fintechs, and related topics. Awarded and recognized as a journalist, he has turned his career more into the communications field, and, before joining AMLYZE, he spent almost 2 years at the Bank of Lithuania as Head of Public Relations/Communications, where he was responsible for the central bank’s external and internal communication.